Whale movements
Last update: 03.09.2026 22:10:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 08:31:05 |  |
29 835 ETH | $ 101 037 850 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f8047b8b16876435214b7b8ec6836a707b56a469 | |||
| 29.03.2022 08:31:05 | |
36 728 ETH | $ 124 380 480 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: efd04d371f346c04cec89568da832d45c5f1f3c6 | |||
| 29.03.2022 08:21:36 |  |
300 BTC | $ 14 350 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmlc8xq5h94fmr3ep2s3q7jzpeh3qeraw7fllf | To: bc1qd9e46cxrckcg4q0rmjtdlc7epk24epl6jz09dn | |||
| 29.03.2022 08:17:20 | |
140 BTC | $ 6 703 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83ke8pfn6273qgfc966wwqq676hagrhjpxv965 | |||
| 29.03.2022 08:17:20 | |
357 BTC | $ 17 063 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 29.03.2022 08:10:17 | |
139 BTC | $ 6 679 492 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qtkzagqefdwpt3r27cxrz6twlt8twvr9wk8wxet | To: bc1qljrvfx5ccxs8sw452eq3t8ahqturlj74w98e4d | |||
| 29.03.2022 08:09:10 |  |
25 000 000 XRP | $ 22 127 788 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 29.03.2022 08:07:22 | |
239 BTC | $ 11 354 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qtkzagqefdwpt3r27cxrz6twlt8twvr9wk8wxet | |||
| 29.03.2022 08:07:22 | |
600 BTC | $ 28 504 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 29.03.2022 08:07:22 | |
600 BTC | $ 28 504 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 29.03.2022 08:07:22 | |
700 BTC | $ 33 254 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 386sjEohkk8Y6vTYpZq9BfYjUicDgNxxKz | |||
| 29.03.2022 08:05:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.03.2022 08:03:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 29.03.2022 07:58:50 | |
358 BTC | $ 17 002 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 29.03.2022 07:47:59 | |
167 BTC | $ 7 917 235 | (unknown) | (unknown) |
| Type: transfer | From: 3ByXCcDoJmZzKwSHC4jNFyx2KC44JXrQ6x | To: 3LWfyTuJcg6VsapSUjvLzFrH1eytt7sCSj | |||
| 29.03.2022 07:47:59 | |
168 BTC | $ 7 937 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwxpumkwxvkx8qmdxfu4ff44gxgwwl9p9vysup | To: bc1qmlqfhfun3kmmdv4dks583mhy2chkh4masxqr4y | |||
| 29.03.2022 07:47:59 | |
358 BTC | $ 16 946 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 29.03.2022 07:40:21 | |
16 964 330 XRP | $ 14 910 074 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 29.03.2022 07:40:20 |  |
50 091 BNB | $ 21 730 964 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 29.03.2022 07:36:03 |  |
16 733 827 USDT | $ 16 733 827 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 07:36:03 | |
8 299 988 USDT | $ 8 299 988 | (unknown) | binance (exchange) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 07:34:01 | |
300 BTC | $ 14 227 925 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 29.03.2022 07:34:01 | |
1 217 BTC | $ 57 703 640 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwx2qqndjewf9cc26rryy0hufmazhg6eqe7kpsf8jnnp0vk0ytzvq8532u8 | |||
| 29.03.2022 07:34:01 | |
116 BTC | $ 5 516 160 | (unknown) | (unknown) |
| Type: transfer | From: 38eNnNT76rwWSmZUQeC1bY4UUoV4bbuVzF | To: 3ATLdNDXDjN72JgSe2K1pNY2rYQuXfJS8T | |||
| 29.03.2022 07:34:01 | |
127 BTC | $ 6 020 529 | (unknown) | (unknown) |
| Type: transfer | From: 3MBXnrSKo4G4zpyZD3S34yn3jDyp7QfE4c | To: 367yYZnaSfTd2pg9qK7Smt3BxFcjNJSqA1 | |||
| 29.03.2022 07:34:01 | |
157 BTC | $ 7 431 454 | (unknown) | (unknown) |
| Type: transfer | From: 3KcquvXSzkxwsfsPJ1ZQ5Lg8YEymLMWX4K | To: 325ngU1qjmxA5CLofYuNZ63arZ8bc9kqSj | |||
| 29.03.2022 07:34:01 | |
116 BTC | $ 5 497 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtc473a5eztm84767jsr49vslhusgz42828x50 | To: bc1qav50evrdwe0f8az0vave5jcpgrdnv6rre5yr9p | |||
| 29.03.2022 07:34:01 | |
144 BTC | $ 6 816 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47625pcrv7wx4jf9jqwv5a39dz77z2yhdcvvve | To: 3GF3KHzRqu6nbwnnE69XJ8omRJhZTU13Kk | |||
| 29.03.2022 07:34:01 | |
141 BTC | $ 6 703 871 | (unknown) | (unknown) |
| Type: transfer | From: 39eh8U4r1m2NKu1xouHQUTNHQdmLhbBJHR | To: bc1qs4xescu9ydyks3uful3mgfhck3zyl3zm0250lf | |||
| 29.03.2022 07:34:01 | |
131 BTC | $ 6 231 993 | (unknown) | (unknown) |
| Type: transfer | From: 3HaxFar7ukz13yjCg2gEzxeVE87Nq756GJ | To: 3MXSzAUju64jsjnbgwapc8f2E3G3x5is6L | |||
| 29.03.2022 07:34:01 | |
140 BTC | $ 6 629 637 | (unknown) | (unknown) |
| Type: transfer | From: 3AEAoV4mQCsMpX3CgCwD1Tom6k8Qz6t1JT | To: bc1qzdqs55rfv2rg8y8udrahzay3s4rlug5243y6k0 | |||
| 29.03.2022 07:34:01 | |
128 BTC | $ 6 048 355 | (unknown) | (unknown) |
| Type: transfer | From: 3J3LPRBZYZh1HJwBaxmhHozBpGvPjnNcxm | To: 3261bBSBniNdvhcXcwf69S2WU898W75Rq4 | |||
| 29.03.2022 07:34:01 | |
143 BTC | $ 6 799 186 | (unknown) | (unknown) |
| Type: transfer | From: 3BBgB3teFHVaSZjKwkLXiNezBPEzPZZNAF | To: 3EDHRdzLqrx8XwQWMi5AWg3C3Q4Ja9uK6L | |||
| 29.03.2022 07:34:01 | |
146 BTC | $ 6 903 306 | (unknown) | (unknown) |
| Type: transfer | From: 3DyVWtmGVPcLzkw9ZC4xc439b11Yv3dWv5 | To: bc1qvcwakglcu2fu3hsxpz6xy44740ewjjs2dhjm8n | |||
| 29.03.2022 07:34:01 | |
107 BTC | $ 5 068 154 | (unknown) | (unknown) |
| Type: transfer | From: 38ZB3awLpdUHs2diLpZyGSnyU4h5zFWmvg | To: 3QBuBED2KGwgKvvaCBnpfZy3cYCHuzrqmq | |||
| 29.03.2022 07:34:01 | |
119 BTC | $ 5 629 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PfXUVQNxUakX2fGsxBGgzRCPRXdRE4Vtn | To: 39sqWSSaxDBay6UQ35Fu8AGYTnvJGL8RHo | |||
| 29.03.2022 07:34:01 | |
137 BTC | $ 6 517 204 | (unknown) | (unknown) |
| Type: transfer | From: 3QQmikD4E6GwfdKMUhwWBSDmiexfXWChYm | To: 3QniSKTYRkkxrkLuVPg3n7rusQjmYyCmu5 | |||
| 29.03.2022 07:34:01 | |
115 BTC | $ 5 444 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JxtQGvTjtns8Z8Xeh8zEc44s3uEMFnhkP | To: 35s9EYAhGXbvxfF5ALHKEnLXaMyP6ZvUu9 | |||
| 29.03.2022 07:34:01 | |
168 BTC | $ 7 948 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeamujt9adfkt2kwew04j7d67y5py99h4756wlv | To: bc1qnwxpumkwxvkx8qmdxfu4ff44gxgwwl9p9vysup | |||
| 29.03.2022 07:30:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMkumbqgpT81tiiXxw5gvDPkhUYAtRyKnf | To: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | |||
| 29.03.2022 07:08:49 | |
358 BTC | $ 16 976 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 29.03.2022 07:02:12 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.03.2022 07:01:32 | |
5 014 484 BUSD | $ 5 014 484 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2022 06:59:05 | |
5 014 484 BUSD | $ 5 014 484 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2022 06:59:26 | |
157 BTC | $ 7 439 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqmhgye9p27j4xj957r36tc0xp7ydeatxv8dv3 | To: 3KcquvXSzkxwsfsPJ1ZQ5Lg8YEymLMWX4K | |||
| 29.03.2022 06:57:16 | |
116 BTC | $ 5 518 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8q285kf956302l70d5rr68k79ennxjd0jw6s0 | To: 38eNnNT76rwWSmZUQeC1bY4UUoV4bbuVzF | |||
| 29.03.2022 06:57:16 | |
115 BTC | $ 5 446 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77ljnxupkxt6hsxhanc50cs5s6wunuhwzhsdr2 | To: 3JxtQGvTjtns8Z8Xeh8zEc44s3uEMFnhkP | |||
| 29.03.2022 06:57:16 | |
140 BTC | $ 6 632 375 | (unknown) | (unknown) |
| Type: transfer | From: 3AeYbQzzgdeXzL1rLsjUS1aUNHS9och1Xh | To: 3AEAoV4mQCsMpX3CgCwD1Tom6k8Qz6t1JT | |||
| 29.03.2022 06:57:16 | |
146 BTC | $ 6 910 131 | (unknown) | (unknown) |
| Type: transfer | From: 3BTLhXG8BiKMYhiqinwbiJ5L75xikn7oy8 | To: 3DyVWtmGVPcLzkw9ZC4xc439b11Yv3dWv5 | |||
| 29.03.2022 06:57:16 | |
128 BTC | $ 6 050 856 | (unknown) | (unknown) |
| Type: transfer | From: 3J2AQcPiRXbV4h2ohc6dcPAvfyrfv3ZmBX | To: 3J3LPRBZYZh1HJwBaxmhHozBpGvPjnNcxm | |||